from [email protected] reply to [email protected]
Complaint 13670 Details

  • Date Occurred: 08/20/2013
  • Reported Damages: $5,165.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

message to reply to winnings of $950,000 payable at $5,000 weekly via Western Union and to make initial payment of $165 USD to authorize release of funds via MTCN-6502128482 from transfer from West Africa

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Business Profile Summary

  • from mrsanna@hotmail.fr       reply to govbenin@hotmail.de logo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.